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LADEAN LIMITED

Company number 09423832

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2017	MR04	Satisfaction of charge 094238320001 in full	View PDF Satisfaction of charge 094238320001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2017	MR01	Registration of charge 094238320003, created on 4 July 2017	View PDF Registration of charge 094238320003, created on 4 July 2017 - link opens in a new window - 23 pages (23 pages)
29 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 13/04/2018.	View PDF Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 13/04/2018. - link opens in a new window - 7 pages (7 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	MR01	Registration of charge 094238320002, created on 1 June 2015	View PDF Registration of charge 094238320002, created on 1 June 2015 - link opens in a new window - 23 pages (23 pages)
27 May 2015	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Unit X7a Warrington Business Park Long Lane Warrington WA2 8TX on 27 May 2015	View PDF Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to Unit X7a Warrington Business Park Long Lane Warrington WA2 8TX on 27 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	MR01	Registration of charge 094238320001, created on 14 May 2015	View PDF Registration of charge 094238320001, created on 14 May 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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